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US cabbie gets 90 months in prison term in terrorism case

Cab driver who gave money to al Qaeda operative for terror attacks in India,has been sentenced to 90 months in prison.

Written by Agencies | Washington/ New York |
June 9, 2012 10:37:33 am

A Pakistani-American cab driver in Chicago,who gave money to al Qaeda operative Illyas Kashmiri for terror attacks in India,has been sentenced to seven and a half years in prison on charges of providing financial assistance to al Qaeda.

Raja Lahrasib Khan,58,a naturalised US citizen,had pleaded guilty in February this year on one count of attempting to provide material support to a foreign terrorist organization,following his arrest in March 2010.

US District Judge James Zagel in Chicago said Khan displayed “toxic altruism” while sentencing him to 90-months in prison followed by lifetime supervised release.

In addition,the judge said it was a “profoundly aggravating factor” that Khan’s crime occurred after he voluntarily chose to become a naturalised US citizen.

Although Khan’s actual donations of approximately USD500 to USD550 and attempted donation of USD1,000 were not incredibly substantial amounts,donations need not be large to be of assistance to terrorist organizations,the government argued,and the judge noted as well.

Khan,who was born and resided in Pakistan occupied Kashmir before immigrating to the US in late 1970s,admitted that he met Kashmiri in Pakistan in the early to mid 2000s and again in 2008.

At the time of his second meeting,he knew that Kashmiri was working with al Qaeda,in addition to leading attacks against Indian government in Kashmir,a US justice department statement said.

During their 2008 meeting,Kashmiri told Khan that Osama

bin Laden was “alive,healthy,and giving orders,” and he gave

Kashmiri approximately 20,000 Pakistani rupees (approximately

USD200 to USD250),which he intended Kashmiri to use to

support attacks against India.

On November 23,2009,Khan sent approximately 77,917 rupees (approximately USD930) from Chicago to an individual in Pakistan and directed him over to give Kashmiri approximately 25,000 rupees (approximately USD300).

Although Khan intended the funds to be used by Kashmiri to support attacks against India,he was also aware that Kashmiri was working with al Qaeda.

According to the Department of Justice,in February and March 2010,Khan participated in several meetings with an undercover law enforcement agent who posed as someone interested in sending money to Kashmiri to purchase weapons and ammunition,but only if Kashmiri was working with al Qaeda,as well as sending individuals into Pakistan to receive military-style training so they could conduct attacks against US forces and interests.

On March 17,2010,the undercover agent provided Khan with USD1,000,which Khan agreed to provide to Kashmiri.

Khan then gave the funds to his son,who was traveling from the US to the United Kingdom,intending to later retrieve the money from his son in the UK and subsequently provide it to Kashmiri in Pakistan.

On March 23,2010,Khan’s son arrived at an airport in the UK and a search by the law enforcement officials yielded seven of the 10 USD100 bills that the undercover agent had provided to Khan.

After learning of his son’s detention,Khan attempted to end his involvement in the scheme to provide funds to Kashmiri by requesting an urgent meeting with another individual who was also present at Khan’s earlier meetings with the undercover agent.

During their meeting,Khan demanded to return the undercover agent’s funds by providing USD800 to this other individual.

Khan’s plea agreement called for an agreed sentence of between five and eight years in prison,and it requires Khan to cooperate with the government in any matter in which he is called upon to assist through the termination of his sentence and any period of supervised releasr.

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